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ESKEN LIMITED

Report Publication Announcement Jun 7, 2016

5145_agm-r_2016-06-07_9148ae53-7676-4c43-93e2-8f7cbeaf9d9a.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 4725A

Stobart Group Limited

07 June 2016

Stobart Group Limited (the "Company")

Notice of Annual General Meeting

The Company announces that its Annual General Meeting is to be held at St Pierre Park Hotel, Rohais, St Peter Port, Guernsey, GY1 1FD on Thursday 30 June 2016 at 10.30 a.m.

The following documents have been posted to shareholders:

·     Annual Report 2016

·     Notice of 2016 Annual General Meeting/Shareholder Circular

·     Form of Proxy for the Annual General Meeting

In compliance with 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The documents will also be available on the Company's website at www.stobartgroup.co.uk.

Enquiries:

Redleaf Communications +44 20 7382 4730
Charlie Geller [email protected]
Harriet Lynch
influence Associates 44 20 7287 9610
Stuart Dyble

James Andrew

This information is provided by RNS

The company news service from the London Stock Exchange

END

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